Moatable announces resignation of two directors and appointment of Grant Moon to board

Moatable, Inc.

James Dumler and Rebecca Polak resigned as directors effective May 1, 2024 for personal reasons; no disagreements.
Grant Moon appointed as director effective April 30, 2024; he is CEO of BlueForceX and a venture partner.
Moon is a former US Army Major, Bronze Star recipient, and holds an MBA and MS from Babson and Columbia.
Annual cash compensation of $80,000 payable quarterly plus $20,000 in stock for non-employee directors.
Moon entered into standard indemnification agreement with the company.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Grant Moon

director

Moatable, Inc.

Effective: 2024-04-30
Filed: May 1, 2024, 7:59 PM ET

On April 30, 2024, the Board appointed Grant Moon to serve as a director of the Company, effective as of April 30, 2024.

Departed

Rebecca Polak

director

Moatable, Inc.

Effective: 2024-05-01
Filed: May 1, 2024, 7:59 PM ET

On April 29, 2024, the Company received notification from Rebecca Polak of her intention to resign as a member of the Board of the Company, effective May 1, 2024.

Departed

James Dumler

director

Moatable, Inc.

Effective: 2024-05-01
Filed: May 1, 2024, 7:59 PM ET

On April 29, 2024, Moatable, Inc. (the “Company”) received notification from James Dumler of his intention to resign as a member of the Board of Directors (the “Board”) of the Company, effective May 1, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Grant Moon was appointed as director at Moatable, Inc..

Action: appointed
Role: director

Exact text from the filing

On April 30, 2024, the Board appointed Grant Moon to serve as a director of the Company, effective as of April 30, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Rebecca Polak resigned as director at Moatable, Inc..

Action: resigned
Role: director

Exact text from the filing

On April 29, 2024, the Company received notification from Rebecca Polak of her intention to resign as a member of the Board of the Company, effective May 1, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

James Dumler resigned as director at Moatable, Inc..

Action: resigned
Role: director

Exact text from the filing

On April 29, 2024, Moatable, Inc. (the “Company”) received notification from James Dumler of his intention to resign as a member of the Board of Directors (the “Board”) of the Company, effective May 1, 2024.

View on SEC.gov

Source: SEC EDGAR

accession 0001104659-24-055722

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